Cases 31 - 40 of 168
United States of America v. Microsoft Corporation
as 2:2015cv00102
Petitioner:
United States of America
Respondent:
Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae:
Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
AMPERSAND CHOWCHILLA BIOMASS, LLC et al v. USA
as 1:2014cv00841
Plaintiff:
AMPERSAND CHOWCHILLA BIOMASS, LLC and MERCED POWER, LLC
Defendant:
USA
Movant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
DDRA Capital Inc, et al v. KPMG LLP
as 14-3139
Plaintiff - Appellant:
DDRA CAPITAL INC, a Nevada Corporation and JOHN K. BALDWIN
Defendant - Appellee:
KPMG LLP, a Delaware Limited Liability Partnership
Cocchi v. Tremont Group Holdings, Inc.
as 14-2079
Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2051
Petitioner:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., KPMG, LLP and others
Cocchi v. Tremont Group Holdings, Inc.
as 14-2085
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner:
KPMG, LLP
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2066
Petitioner:
KPMG, LLP
Respondent:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Defendant:
Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2091
Petitioner:
KPMG, LLP
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2064
Plaintiff:
Karasel II, L.P.
Petitioner:
KPMG LLP
Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and Rye Select Broad Market XL Fund, L.P.
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corporation and others
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2075
Petitioner:
KPMG LLP
Respondent:
Karasel II, L.P.
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
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